Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02668) ===

**Nodes:**
- acct_8092BAA70 (type: Account)
- acct_8098A5350 (type: Account)
- acct_8003EDD40 (type: Account)
- acct_809D96160 (type: Account)
- acct_8098A53A0 (type: Account)
- acct_8098A5300 (type: Account)
- bank_0024941 (type: Bank)
- bank_0025847 (type: Bank)
- bank_010 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0210 (type: Bank)

**Edges:**
- acct_8092BAA70 belongs_to bank_0024941
- acct_8098A5350 belongs_to bank_0025847
- acct_8003EDD40 belongs_to bank_010
- acct_809D96160 belongs_to bank_0122055
- acct_8098A53A0 belongs_to bank_0125633
- acct_8098A5300 belongs_to bank_0210
- acct_8098A5300 transfers_to acct_8098A5300 amount: 12.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 998350.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 3098741.64 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 12181.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 4348987.37 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 242.35 Canadian Dollar via: Cash timestamp: 2022/09/01 03:35
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 961.17 Canadian Dollar via: ACH timestamp: 2022/09/01 03:35
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 1084.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 879.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_8098A53A0 transfers_to acct_8098A53A0 amount: 1257.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8092BAA70 transfers_to acct_8092BAA70 amount: 30160.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8098A5350 transfers_to acct_8098A5350 amount: 13.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 961.17 Canadian Dollar via: ACH timestamp: 2022/09/02 22:11
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 879.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 1084.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 242.35 Canadian Dollar via: Cash timestamp: 2022/09/02 22:25
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 1858.86 US Dollar via: ACH timestamp: 2022/09/02 22:33
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 2452.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/02 22:47
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 54.25 US Dollar via: ACH timestamp: 2022/09/02 22:47
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 630.39 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 71.58 Canadian Dollar via: ACH timestamp: 2022/09/02 22:47
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 131.32 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 173.25 Canadian Dollar via: Wire timestamp: 2022/09/02 22:57
- acct_809D96160 transfers_to acct_8098A5350 amount: 18.13 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 961.17 Canadian Dollar via: ACH timestamp: 2022/09/05 11:04
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 879.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:05
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 242.35 Canadian Dollar via: Cash timestamp: 2022/09/05 11:07
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 1084.21 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 961.17 Canadian Dollar via: ACH timestamp: 2022/09/06 11:30
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 242.35 Canadian Dollar via: Cash timestamp: 2022/09/06 11:38
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 1084.21 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 879.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_8098A53A0 transfers_to acct_8098A5300 amount: 106.86 Canadian Dollar via: ACH timestamp: 2022/09/07 01:38
- acct_8098A5350 transfers_to acct_8098A5300 amount: 1632.98 Canadian Dollar via: ACH timestamp: 2022/09/07 01:43
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 1084.21 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 879.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:46
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 961.17 Canadian Dollar via: ACH timestamp: 2022/09/07 22:51
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 242.35 Canadian Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 879.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 1084.21 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 242.35 Canadian Dollar via: Cash timestamp: 2022/09/08 05:18
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 961.17 Canadian Dollar via: ACH timestamp: 2022/09/08 05:27
- acct_8098A5350 transfers_to acct_8098A53A0 amount: 1544.01 Canadian Dollar via: ACH timestamp: 2022/09/08 12:30
- acct_8098A5300 transfers_to acct_8098A53A0 amount: 3908.91 Canadian Dollar via: ACH timestamp: 2022/09/08 12:58
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 131.32 US Dollar via: ACH timestamp: 2022/09/09 05:07
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 173.25 Canadian Dollar via: Wire timestamp: 2022/09/09 05:07
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 54.25 US Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 71.58 Canadian Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 1858.86 US Dollar via: ACH timestamp: 2022/09/09 05:13
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 2452.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 630.39 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 1084.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 242.35 Canadian Dollar via: Cash timestamp: 2022/09/09 16:21
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 879.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:23
- acct_8092BAA70 transfers_to acct_8098A53A0 amount: 961.17 Canadian Dollar via: ACH timestamp: 2022/09/09 16:23
- acct_8098A5300 transfers_to acct_8098A5350 amount: 3322.23 Canadian Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_8098A53A0 transfers_to acct_8098A5350 amount: 4129.65 Canadian Dollar via: ACH timestamp: 2022/09/09 23:20

SUMMARY STATISTICS:
  Total transactions: 59
  Unique accounts: 6
  Total volume: 8,538,240.04
  Avg transaction: 144,715.93
  Time span: 48 units
  Max out-degree: 29 (node: 0024941_8092BAA70)
  Max in-degree: 39 (node: 0125633_8098A53A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02669) ===

**Nodes:**
- acct_809F7F330 (type: Account)
- acct_809CD2990 (type: Account)
- acct_809499080 (type: Account)
- acct_80949DE30 (type: Account)
- acct_8095AA9D0 (type: Account)
- acct_809A855A0 (type: Account)
- acct_809A7D4B0 (type: Account)
- acct_80D9FD180 (type: Account)
- acct_80EABBB80 (type: Account)
- acct_809F70310 (type: Account)
- acct_80EABBB30 (type: Account)
- acct_809070FA0 (type: Account)
- acct_80909F090 (type: Account)
- acct_8090D9640 (type: Account)
- acct_8095AE370 (type: Account)
- acct_809A7C2B0 (type: Account)
- acct_80009D7B0 (type: Account)
- acct_809092A60 (type: Account)
- acct_80924D070 (type: Account)
- acct_8096DE9D0 (type: Account)
- acct_809095A40 (type: Account)
- acct_80924DA20 (type: Account)
- acct_809A0D0E0 (type: Account)
- acct_809A80360 (type: Account)
- acct_808AF0850 (type: Account)
- acct_8092F1610 (type: Account)
- acct_8095A9680 (type: Account)
- acct_80924D160 (type: Account)
- acct_80EABBC70 (type: Account)
- acct_809F70360 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0027120 (type: Bank)
- bank_0027144 (type: Bank)
- bank_0027291 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0126190 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226554 (type: Bank)
- bank_0325120 (type: Bank)
- bank_0325572 (type: Bank)

**Edges:**
- acct_809F7F330 belongs_to bank_0024779
- acct_809CD2990 belongs_to bank_0024922
- acct_809499080 belongs_to bank_0025113
- acct_80949DE30 belongs_to bank_0025202
- acct_8095AA9D0 belongs_to bank_0025202
- acct_809A855A0 belongs_to bank_0025534
- acct_809A7D4B0 belongs_to bank_0025665
- acct_80D9FD180 belongs_to bank_0025665
- acct_80EABBB80 belongs_to bank_0027120
- acct_809F70310 belongs_to bank_0027144
- acct_80EABBB30 belongs_to bank_0027291
- acct_809070FA0 belongs_to bank_008
- acct_80909F090 belongs_to bank_008
- acct_8090D9640 belongs_to bank_0122055
- acct_8095AE370 belongs_to bank_0126190
- acct_809A7C2B0 belongs_to bank_0126190
- acct_80009D7B0 belongs_to bank_0210
- acct_809092A60 belongs_to bank_0210
- acct_80924D070 belongs_to bank_0210
- acct_8096DE9D0 belongs_to bank_0210
- acct_809095A40 belongs_to bank_0213
- acct_80924DA20 belongs_to bank_0213
- acct_809A0D0E0 belongs_to bank_0213
- acct_809A80360 belongs_to bank_0213
- acct_808AF0850 belongs_to bank_0214
- acct_8092F1610 belongs_to bank_0214
- acct_8095A9680 belongs_to bank_0225454
- acct_80924D160 belongs_to bank_0226554
- acct_80EABBC70 belongs_to bank_0325120
- acct_809F70360 belongs_to bank_0325572
- acct_8096DE9D0 transfers_to acct_8096DE9D0 amount: 28.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EABBB80 transfers_to acct_80EABBB80 amount: 1013.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D9FD180 transfers_to acct_80D9FD180 amount: 280698.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809A80360 transfers_to acct_809070FA0 amount: 210.20 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80009D7B0 transfers_to acct_809070FA0 amount: 10754.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80009D7B0 transfers_to acct_809070FA0 amount: 6201.15 Canadian Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_809092A60 transfers_to acct_809092A60 amount: 25.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809092A60 transfers_to acct_809092A60 amount: 10271.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80909F090 transfers_to acct_80909F090 amount: 453690.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8096DE9D0 transfers_to acct_8096DE9D0 amount: 28871.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809F70310 transfers_to acct_809F70310 amount: 43770.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809A7C2B0 transfers_to acct_809A7C2B0 amount: 13433.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/01 02:17
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_809070FA0 transfers_to acct_80909F090 amount: 110520.51 Canadian Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_809070FA0 transfers_to acct_80909F090 amount: 142934.15 Canadian Dollar via: Cash timestamp: 2022/09/01 02:41
- acct_809070FA0 transfers_to acct_80909F090 amount: 249678.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_809070FA0 transfers_to acct_80909F090 amount: 20809.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_8090D9640 transfers_to acct_8090D9640 amount: 13.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_809CD2990 transfers_to acct_809CD2990 amount: 931.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/01 04:58
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_809070FA0 transfers_to acct_809070FA0 amount: 14.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/01 06:30
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1147.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_80924D070 transfers_to acct_80924D070 amount: 26.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 7724.20 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 857.20 Canadian Dollar via: ACH timestamp: 2022/09/01 06:53
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1394.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:57
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 495.54 Canadian Dollar via: Wire timestamp: 2022/09/01 06:59
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/01 08:46
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 4760.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 20979.92 Canadian Dollar via: ACH timestamp: 2022/09/01 08:51
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:22
- acct_809F7F330 transfers_to acct_809F7F330 amount: 1709056.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_809F70310 transfers_to acct_809F70310 amount: 30.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80EABBC70 transfers_to acct_80EABBB30 amount: 15155.83 Canadian Dollar via: ACH timestamp: 2022/09/01 12:21
- acct_809F7F330 transfers_to acct_809F7F330 amount: 13.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8092F1610 transfers_to acct_8092F1610 amount: 78504.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_809F70310 transfers_to acct_809F7F330 amount: 1715.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:34
- acct_809F70310 transfers_to acct_809F7F330 amount: 2361.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_80D9FD180 transfers_to acct_80D9FD180 amount: 24.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80949DE30 transfers_to acct_80949DE30 amount: 416483.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80924D160 transfers_to acct_80924D160 amount: 151.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_80924D070 transfers_to acct_80924D070 amount: 649542.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:44
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/01 18:47
- acct_8090D9640 transfers_to acct_8090D9640 amount: 1386.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_809070FA0 transfers_to acct_809070FA0 amount: 7881.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_809070FA0 transfers_to acct_80924DA20 amount: 129.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_809070FA0 transfers_to acct_80924DA20 amount: 436.86 Canadian Dollar via: Cash timestamp: 2022/09/01 22:56
- acct_8095A9680 transfers_to acct_8095A9680 amount: 1394.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 24.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8095AA9D0 transfers_to acct_809070FA0 amount: 60.42 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8095AE370 transfers_to acct_809070FA0 amount: 4.52 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_809070FA0 transfers_to acct_80924DA20 amount: 129.96 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_809070FA0 transfers_to acct_80924DA20 amount: 436.86 Canadian Dollar via: Cash timestamp: 2022/09/02 02:42
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/02 03:43
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_809092A60 transfers_to acct_8092F1610 amount: 1573.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:02
- acct_809092A60 transfers_to acct_8092F1610 amount: 5590.12 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/02 06:09
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/02 08:50
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 1861.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_809F70360 transfers_to acct_809F70310 amount: 274.20 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/02 13:46
- acct_8092F1610 transfers_to acct_809A7C2B0 amount: 18080.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_8092F1610 transfers_to acct_809A7C2B0 amount: 398800.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_8092F1610 transfers_to acct_809A7C2B0 amount: 19634.77 Canadian Dollar via: ACH timestamp: 2022/09/02 13:56
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_809F70310 transfers_to acct_809F7F330 amount: 2361.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_809F70310 transfers_to acct_809F7F330 amount: 1715.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1394.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1147.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 495.54 Canadian Dollar via: Wire timestamp: 2022/09/02 22:34
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 857.20 Canadian Dollar via: ACH timestamp: 2022/09/02 22:35
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 7724.20 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/02 23:25
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 20979.92 Canadian Dollar via: ACH timestamp: 2022/09/02 23:43
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 4760.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_809A855A0 transfers_to acct_809070FA0 amount: 4.44 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/03 02:16
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:23
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/03 02:30
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:51
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/03 05:12
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:22
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/03 05:52
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:53
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/03 18:50
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/03 23:00
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:29
- acct_809A855A0 transfers_to acct_809070FA0 amount: 51.10 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_809A7D4B0 transfers_to acct_809070FA0 amount: 40.74 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8095AE370 transfers_to acct_809070FA0 amount: 123.48 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8095AA9D0 transfers_to acct_809070FA0 amount: 34.03 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/04 01:45
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:47
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/04 10:40
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:44
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/04 17:12
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:16
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/04 18:00
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:05
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:33
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:01
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/04 23:05
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/05 01:37
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_809F70310 transfers_to acct_809F7F330 amount: 1715.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_809F70310 transfers_to acct_809F7F330 amount: 2361.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/05 04:35
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:39
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/05 05:48
- acct_80924D160 transfers_to acct_80924D070 amount: 5408.36 Canadian Dollar via: ACH timestamp: 2022/09/05 06:43
- acct_809CD2990 transfers_to acct_80924D070 amount: 2589.02 Canadian Dollar via: ACH timestamp: 2022/09/05 06:57
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/05 08:28
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:41
- acct_809070FA0 transfers_to acct_80924DA20 amount: 436.86 Canadian Dollar via: Cash timestamp: 2022/09/05 12:06
- acct_809070FA0 transfers_to acct_80924DA20 amount: 129.96 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 4760.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:40
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 20979.92 Canadian Dollar via: ACH timestamp: 2022/09/05 12:50
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/05 15:49
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1394.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:11
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1147.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_80EABBB30 transfers_to acct_80EABBB80 amount: 4066.85 Canadian Dollar via: ACH timestamp: 2022/09/05 20:14
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 495.54 Canadian Dollar via: Wire timestamp: 2022/09/05 20:43
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 857.20 Canadian Dollar via: ACH timestamp: 2022/09/05 20:51
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 7724.20 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/05 21:08
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:14
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_809A80360 transfers_to acct_809070FA0 amount: 16.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/06 01:21
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/06 03:21
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_809F70310 transfers_to acct_809F7F330 amount: 1715.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_809F70310 transfers_to acct_809F7F330 amount: 2361.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:51
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 495.54 Canadian Dollar via: Wire timestamp: 2022/09/06 08:01
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 7724.20 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 857.20 Canadian Dollar via: ACH timestamp: 2022/09/06 08:16
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/06 08:54
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:26
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_809070FA0 transfers_to acct_80924DA20 amount: 129.96 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_809070FA0 transfers_to acct_80924DA20 amount: 436.86 Canadian Dollar via: Cash timestamp: 2022/09/06 12:26
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/06 12:29
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 4760.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 20979.92 Canadian Dollar via: ACH timestamp: 2022/09/06 14:28
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1147.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1394.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/06 18:28
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/06 20:36
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:03
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/07 02:33
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/07 06:05
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 7724.20 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/07 07:10
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 495.54 Canadian Dollar via: Wire timestamp: 2022/09/07 07:25
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 857.20 Canadian Dollar via: ACH timestamp: 2022/09/07 07:26
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1394.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:46
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1147.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_809F70310 transfers_to acct_809F7F330 amount: 2361.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/07 11:49
- acct_809F70310 transfers_to acct_809F7F330 amount: 1715.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/07 15:38
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_809070FA0 transfers_to acct_80924DA20 amount: 436.86 Canadian Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_809070FA0 transfers_to acct_80924DA20 amount: 129.96 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:56
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 20979.92 Canadian Dollar via: ACH timestamp: 2022/09/07 22:00
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 4760.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/07 22:57
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 4760.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_809499080 transfers_to acct_80EABBB30 amount: 39.10 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 20979.92 Canadian Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/08 01:53
- acct_809F70310 transfers_to acct_809F7F330 amount: 1715.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:41
- acct_809F70310 transfers_to acct_809F7F330 amount: 2361.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 7724.20 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 495.54 Canadian Dollar via: Wire timestamp: 2022/09/08 11:10
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 857.20 Canadian Dollar via: ACH timestamp: 2022/09/08 11:21
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1394.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1147.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:30
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/08 15:36
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/08 15:51
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/08 17:35
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:22
- acct_809070FA0 transfers_to acct_80924DA20 amount: 436.86 Canadian Dollar via: Cash timestamp: 2022/09/08 18:34
- acct_809070FA0 transfers_to acct_80924DA20 amount: 129.96 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/08 20:48
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/08 20:49
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_809A7D4B0 transfers_to acct_809070FA0 amount: 374.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 1861.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/09 08:19
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/09 10:16
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/09 10:25
- acct_809F70310 transfers_to acct_809F7F330 amount: 1715.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_809F70310 transfers_to acct_809F7F330 amount: 2361.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/09 12:21
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1147.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_809070FA0 transfers_to acct_809A0D0E0 amount: 1394.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 495.54 Canadian Dollar via: Wire timestamp: 2022/09/09 18:03
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 7724.20 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_809A0D0E0 transfers_to acct_809F70310 amount: 857.20 Canadian Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_809070FA0 transfers_to acct_80924DA20 amount: 129.96 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_809070FA0 transfers_to acct_80924DA20 amount: 436.86 Canadian Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 4760.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_809A0D0E0 transfers_to acct_80EABBB30 amount: 20979.92 Canadian Dollar via: ACH timestamp: 2022/09/09 20:51
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/09 23:06
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_809F70360 transfers_to acct_809F70310 amount: 274.20 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/09 23:24
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_809A7D4B0 transfers_to acct_809070FA0 amount: 16.38 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8095AE370 transfers_to acct_8095AE370 amount: 35.41 Canadian Dollar via: ACH timestamp: 2022/09/10 00:15
- acct_809A855A0 transfers_to acct_809070FA0 amount: 30.59 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_809070FA0 transfers_to acct_8095A9680 amount: 276.74 Canadian Dollar via: Wire timestamp: 2022/09/10 00:46
- acct_809070FA0 transfers_to acct_8095A9680 amount: 1239.31 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 669.82 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:05
- acct_8092F1610 transfers_to acct_809A0D0E0 amount: 113.95 Canadian Dollar via: Wire timestamp: 2022/09/10 05:09
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 8755.39 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_809A0D0E0 transfers_to acct_80924D070 amount: 17978.76 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_8090D9640 transfers_to acct_8092F1610 amount: 634.11 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_8090D9640 transfers_to acct_8092F1610 amount: 58.20 Canadian Dollar via: Cash timestamp: 2022/09/10 08:51
- acct_8092F1610 transfers_to acct_80949DE30 amount: 8196.99 Canadian Dollar via: Cash timestamp: 2022/09/10 15:17
- acct_8092F1610 transfers_to acct_80949DE30 amount: 16899.54 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_809F70310 transfers_to acct_80D9FD180 amount: 3152.86 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:43
- acct_809F70310 transfers_to acct_80D9FD180 amount: 1491.92 Canadian Dollar via: Cash timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 304
  Unique accounts: 30
  Total volume: 8,598,559.28
  Avg transaction: 28,284.73
  Time span: 290 units
  Max out-degree: 61 (node: 008_809070FA0)
  Max in-degree: 46 (node: 0027144_809F70310)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02670) ===

**Nodes:**
- acct_80A7A4F20 (type: Account)
- acct_80A94AC80 (type: Account)
- acct_80A300D90 (type: Account)
- acct_80A453B00 (type: Account)
- acct_80A2FF4F0 (type: Account)
- acct_80A300CF0 (type: Account)
- acct_80A300ED0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0028094 (type: Bank)
- bank_0127999 (type: Bank)
- bank_019 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0321639 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A7A4F20 belongs_to bank_0028094
- acct_80A94AC80 belongs_to bank_0127999
- acct_80A300D90 belongs_to bank_019
- acct_80A453B00 belongs_to bank_019
- acct_80A2FF4F0 belongs_to bank_0228054
- acct_80A300CF0 belongs_to bank_0228101
- acct_80A300ED0 belongs_to bank_0321639
- acct_1004288A0 belongs_to bank_070
- acct_80A94AC80 transfers_to acct_80A94AC80 amount: 664902.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A453B00 transfers_to acct_80A453B00 amount: 280809.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A300ED0 transfers_to acct_80A2FF4F0 amount: 0.01 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A300CF0 transfers_to acct_80A300CF0 amount: 200.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A300D90 transfers_to acct_80A300D90 amount: 239.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A300D90 transfers_to acct_80A300D90 amount: 17.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 114.09 Australian Dollar via: Wire timestamp: 2022/09/01 07:35
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 385.07 Australian Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_1004288A0 transfers_to acct_80A300D90 amount: 823.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:11
- acct_1004288A0 transfers_to acct_80A300D90 amount: 291.28 Australian Dollar via: Cheque timestamp: 2022/09/01 14:13
- acct_1004288A0 transfers_to acct_80A2FF4F0 amount: 26385.78 Australian Dollar via: Cheque timestamp: 2022/09/01 17:22
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/01 18:06
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/01 18:08
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/01 18:21
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_80A7A4F20 transfers_to acct_80A7A4F20 amount: 19.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_80A2FF4F0 transfers_to acct_80A2FF4F0 amount: 356427.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_80A94AC80 transfers_to acct_80A94AC80 amount: 15.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80A300ED0 transfers_to acct_80A2FF4F0 amount: 1671.56 Australian Dollar via: ACH timestamp: 2022/09/02 00:45
- acct_80A300ED0 transfers_to acct_80A300ED0 amount: 916.00 UK Pound via: ACH timestamp: 2022/09/02 00:45
- acct_1004288A0 transfers_to acct_80A2FF4F0 amount: 26385.78 Australian Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 385.07 Australian Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 114.09 Australian Dollar via: Wire timestamp: 2022/09/02 13:49
- acct_1004288A0 transfers_to acct_80A300D90 amount: 291.28 Australian Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_1004288A0 transfers_to acct_80A300D90 amount: 823.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_80A2FF4F0 transfers_to acct_80A7A4F20 amount: 219.36 Australian Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_80A2FF4F0 transfers_to acct_80A7A4F20 amount: 359.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/02 20:13
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/02 20:15
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:35
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/03 11:35
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/03 11:43
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/03 11:47
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/03 11:49
- acct_80A2FF4F0 transfers_to acct_80A300CF0 amount: 250.86 Australian Dollar via: ACH timestamp: 2022/09/03 19:54
- acct_80A300D90 transfers_to acct_80A300CF0 amount: 1478.93 Australian Dollar via: ACH timestamp: 2022/09/03 19:57
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/04 06:35
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/04 06:39
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/04 06:54
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:58
- acct_80A2FF4F0 transfers_to acct_80A300D90 amount: 4556.40 Australian Dollar via: ACH timestamp: 2022/09/04 13:00
- acct_80A300CF0 transfers_to acct_80A300D90 amount: 5910.02 Australian Dollar via: ACH timestamp: 2022/09/04 13:20
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 385.07 Australian Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 114.09 Australian Dollar via: Wire timestamp: 2022/09/05 06:56
- acct_1004288A0 transfers_to acct_80A2FF4F0 amount: 26385.78 Australian Dollar via: Cheque timestamp: 2022/09/05 11:36
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/05 14:10
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/05 14:10
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_1004288A0 transfers_to acct_80A300D90 amount: 291.28 Australian Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_1004288A0 transfers_to acct_80A300D90 amount: 823.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_1004288A0 transfers_to acct_80A2FF4F0 amount: 26385.78 Australian Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/06 12:02
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:12
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/06 12:15
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/06 12:23
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 385.07 Australian Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 114.09 Australian Dollar via: Wire timestamp: 2022/09/06 18:29
- acct_1004288A0 transfers_to acct_80A300D90 amount: 291.28 Australian Dollar via: Cheque timestamp: 2022/09/06 23:28
- acct_1004288A0 transfers_to acct_80A300D90 amount: 823.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:00
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/07 14:02
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 114.09 Australian Dollar via: Wire timestamp: 2022/09/07 14:06
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/07 14:23
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/07 14:24
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 385.07 Australian Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_1004288A0 transfers_to acct_80A2FF4F0 amount: 26385.78 Australian Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_1004288A0 transfers_to acct_80A300D90 amount: 291.28 Australian Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_1004288A0 transfers_to acct_80A300D90 amount: 823.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:44
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/08 16:03
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/08 16:18
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/08 16:25
- acct_1004288A0 transfers_to acct_80A300D90 amount: 823.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_1004288A0 transfers_to acct_80A300D90 amount: 291.28 Australian Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 385.07 Australian Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 114.09 Australian Dollar via: Wire timestamp: 2022/09/08 21:22
- acct_1004288A0 transfers_to acct_80A2FF4F0 amount: 26385.78 Australian Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_1004288A0 transfers_to acct_80A2FF4F0 amount: 26385.78 Australian Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 114.09 Australian Dollar via: Wire timestamp: 2022/09/09 12:17
- acct_80A2FF4F0 transfers_to acct_80A453B00 amount: 385.07 Australian Dollar via: Cheque timestamp: 2022/09/09 12:19
- acct_1004288A0 transfers_to acct_80A300D90 amount: 823.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_1004288A0 transfers_to acct_80A300D90 amount: 291.28 Australian Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/09 21:04
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/09 21:15
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/09 21:26
- acct_80A300ED0 transfers_to acct_80A2FF4F0 amount: 1671.56 Australian Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_80A300ED0 transfers_to acct_80A300ED0 amount: 916.00 UK Pound via: ACH timestamp: 2022/09/09 23:10
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 79.83 Australian Dollar via: Cash timestamp: 2022/09/10 19:42
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 4.90 Australian Dollar via: ACH timestamp: 2022/09/10 19:44
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 14.49 Australian Dollar via: Wire timestamp: 2022/09/10 19:45
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 50.68 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:49
- acct_80A2FF4F0 transfers_to acct_80A94AC80 amount: 53.72 Australian Dollar via: Cheque timestamp: 2022/09/10 19:50

SUMMARY STATISTICS:
  Total transactions: 104
  Unique accounts: 8
  Total volume: 1,518,615.04
  Avg transaction: 14,602.07
  Time span: 98 units
  Max out-degree: 69 (node: 0228054_80A2FF4F0)
  Max in-degree: 52 (node: 0127999_80A94AC80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02671) ===

**Nodes:**
- acct_80AF640E0 (type: Account)
- acct_80A9933D0 (type: Account)
- acct_80A6FD370 (type: Account)
- acct_80AF64130 (type: Account)
- acct_80A135BA0 (type: Account)
- acct_80AB08FD0 (type: Account)
- acct_80A9934C0 (type: Account)
- acct_80A9B7360 (type: Account)
- acct_80A993380 (type: Account)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028611 (type: Bank)
- bank_006 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0229122 (type: Bank)

**Edges:**
- acct_80AF640E0 belongs_to bank_0027995
- acct_80A9933D0 belongs_to bank_0028237
- acct_80A6FD370 belongs_to bank_0028531
- acct_80AF64130 belongs_to bank_0028611
- acct_80A135BA0 belongs_to bank_006
- acct_80AB08FD0 belongs_to bank_0128636
- acct_80A9934C0 belongs_to bank_0128727
- acct_80A9B7360 belongs_to bank_0228009
- acct_80A993380 belongs_to bank_0229122
- acct_80A6FD370 transfers_to acct_80A6FD370 amount: 255570.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AB08FD0 transfers_to acct_80AB08FD0 amount: 29.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AB08FD0 transfers_to acct_80AB08FD0 amount: 758461.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AF64130 transfers_to acct_80AF64130 amount: 782.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AF640E0 transfers_to acct_80AF640E0 amount: 550167.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 1577.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 821.55 Australian Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_80A993380 transfers_to acct_80A993380 amount: 3496896.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/01 13:23
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/01 14:02
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/01 14:19
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_80A993380 transfers_to acct_80A9933D0 amount: 6725638.00 Australian Dollar via: ACH timestamp: 2022/09/01 16:40
- acct_80A9934C0 transfers_to acct_80A9934C0 amount: 2235.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80A6FD370 transfers_to acct_80A6FD370 amount: 8.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/02 02:36
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_80A6FD370 transfers_to acct_80AF640E0 amount: 78875.86 Australian Dollar via: Wire timestamp: 2022/09/02 10:30
- acct_80A6FD370 transfers_to acct_80AF640E0 amount: 39875.52 Australian Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_80A6FD370 transfers_to acct_80AF640E0 amount: 38625.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:52
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 821.55 Australian Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 1577.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/02 18:33
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_80A6FD370 transfers_to acct_80A993380 amount: 1784.58 Australian Dollar via: ACH timestamp: 2022/09/02 20:10
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/03 09:16
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/03 09:23
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:27
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/03 19:20
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/03 19:20
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:44
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/04 19:54
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/04 20:04
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/04 20:05
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 1577.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 821.55 Australian Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_80AF640E0 transfers_to acct_80AF64130 amount: 1960.39 Australian Dollar via: ACH timestamp: 2022/09/05 08:00
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/05 11:16
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/05 14:10
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_80A993380 transfers_to acct_80A9934C0 amount: 4641.22 Australian Dollar via: ACH timestamp: 2022/09/05 21:28
- acct_80AF640E0 transfers_to acct_80AF64130 amount: 3375.51 Australian Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/06 03:43
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 1577.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 821.55 Australian Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/06 06:32
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:35
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/07 04:57
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 821.55 Australian Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 1577.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/07 19:55
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 821.55 Australian Dollar via: Cheque timestamp: 2022/09/08 16:30
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 1577.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/08 23:19
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/09 09:47
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 821.55 Australian Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_80A6FD370 transfers_to acct_80A9B7360 amount: 1577.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_80A6FD370 transfers_to acct_80AF640E0 amount: 39875.52 Australian Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_80A6FD370 transfers_to acct_80AF640E0 amount: 78875.86 Australian Dollar via: Wire timestamp: 2022/09/09 22:49
- acct_80A6FD370 transfers_to acct_80AF640E0 amount: 38625.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:53
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_80A6FD370 transfers_to acct_80A993380 amount: 1784.58 Australian Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 1044.33 Australian Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_80A993380 transfers_to acct_80AB08FD0 amount: 173.06 Australian Dollar via: Cash timestamp: 2022/09/10 07:47
- acct_80AF640E0 transfers_to acct_80AF64130 amount: 1850.20 Australian Dollar via: ACH timestamp: 2022/09/10 18:48
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 111416.27 Australian Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 777709.08 Australian Dollar via: Cash timestamp: 2022/09/10 19:54
- acct_80A135BA0 transfers_to acct_80A9B7360 amount: 19228.71 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 85
  Unique accounts: 9
  Total volume: 21,232,448.59
  Avg transaction: 249,793.51
  Time span: 83 units
  Max out-degree: 30 (node: 006_80A135BA0)
  Max in-degree: 44 (node: 0228009_80A9B7360)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)